export_controls_screen
shallowai.ohmyfin/banking-intelligence · Verify this server
Screen goods for export-control restrictions to a destination country. Combines the goods classification with the destination's restriction status and returns whether a license is required, the risk level, applicable license policies (e.g. presumption of denial), control reasons (NS, MT, NP, CB, AT), and proliferation/dual-use flags. Identify the goods by ANY of: ECCN, HS code, or a free-text description (English or Russian). IMPORTANT — jurisdiction nexus: each jurisdiction's controls only bind a payment/shipment when there is a nexus to that jurisdiction (US EAR binds US persons, USD-clearing, and US-origin items; EU/UK/JP bind their persons, currencies, and origin). Use jurisdiction="ALL" for a comprehensive multi-jurisdiction view, or pick the one matching the actual touchpoints. IMPORTANT, prefer eccn or hs_code: goods_description is a fallback: the classifier matches it lexically, so a vague description still returns one specific HS code and it is usually the wrong one ("industrial machinery" returns bakery and pasta machinery). When you pass a description only, the result carries classification_basis and classification_confidence_note; read them, never quote the inferred code back to the user as their HS code or ECCN, and ask for the code on their invoice or export declaration. The destination findings (embargo, transshipment risk, screening duties) are NOT affected by that doubt, so report them normally. Args: destination_country: ISO 3166-1 alpha-2 destination code (e.g. "RU", "CN"). eccn: Optional Export Control Classification Number (e.g. "3A001"). hs_code: Optional Harmonized System code, 4-8 digits (e.g. "854231"). goods_description: Optional free-text goods description (EN or RU). jurisdiction: "US" (default), "EU", "UK", "JP", "ITAR", or "ALL". Provide at least one of eccn / hs_code / goods_description. Examples: export_controls_screen("RU", eccn="3A001") # electronics → Russia export_controls_screen("CN", eccn="3A090") # advanced computing → China export_controls_screen("IR", goods_description="industrial valves") export_controls_screen("RU", goods_description="drone", jurisdiction="ALL") export_controls_screen("DE", hs_code="854231") # → Germany (allied) Use case: 'Can we ship integrated circuits to Russia?'
1 trials · measured 8 days ago
export_controls_screen scores 100.0/100 on Vouch's measured behaviour index, from 1 real invocation trials against ai.ohmyfin/banking-intelligence, measured 25 Aug 2026 under methodology v0.2.0. Every measured component scored 100.
Component breakdown
| Component | Weight | Value |
|---|---|---|
| Reliability | 35% | not applicable |
| Schema integrity | 25% | 100.0 |
| Failure behaviour | 15% | not applicable |
| Latency | 15% | not applicable |
| Concurrency | 10% | not applicable |
Tool details
- Transport
- remote
- Credential class
- self-provisionable
- Category
- Legal & government
- Input schema
- not declared
- Output schema
- not declared
- Side-effect classification
- unclassified
Score history
| Day | Score | Tier | Methodology |
|---|---|---|---|
| 2026-08-25 | 100.0 | shallow | v0.2.0 |
Probe evidence
| Probe | Outcomes |
|---|---|
| schema_integrity | pass: 1 |
Raw request/response logs are not archived yet — the outcome counts above are drawn directly from every recorded trial.
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